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Rogers & Park Limited

Type: NZ Limited Company (Ltd)
9429035008323
NZBN
1591619
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
35 Halyard Loop
Haruru
Haruru 0204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Nov 2021
35 Halyard Loop
Haruru
Haruru 0204
New Zealand
Physical & service & registered address used since 15 Nov 2021

Rogers & Park Limited was started on 02 Feb 2005 and issued a business number of 9429035008323. The registered LTD company has been managed by 2 directors: Wayne Byron Rogers - an active director whose contract started on 02 Feb 2005,
Roslyn Ngariu Park - an inactive director whose contract started on 02 Feb 2005 and was terminated on 31 Mar 2017.
As stated in our information (last updated on 20 Mar 2024), this company uses 1 address: 35 Halyard Loop, Haruru, Haruru, 0204 (category: physical, service).
Up to 15 Nov 2021, Rogers & Park Limited had been using 36 Tawanui Rd, Kaikohe, Kaikohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rogers, Wayne Byron (an individual) located at Haruru, Haruru postcode 0204.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Park, Roslyn Ngariu - located at Haruru, Haruru. Rogers & Park Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

36 Tawanui Rd, Kaikohe, 0405 New Zealand


Previous addresses

Address #1: 36 Tawanui Rd, Kaikohe, Kaikohe, 0405 New Zealand

Registered & physical address used from 19 Nov 2018 to 15 Nov 2021

Address #2: 19 Omapere Road, Kaikohe, Kaikohe, 0405 New Zealand

Physical & registered address used from 17 Oct 2017 to 19 Nov 2018

Address #3: 35 Sydney Street, Kaikohe, Northland, 0405 New Zealand

Registered & physical address used from 22 Mar 2017 to 17 Oct 2017

Address #4: 6 Thornley Street, Titahi Bay, Porirua, 5022 New Zealand

Physical & registered address used from 12 Oct 2010 to 22 Mar 2017

Address #5: 6 Thornley Street, Titahi Bay, Porirua New Zealand

Registered & physical address used from 01 Oct 2008 to 12 Oct 2010

Address #6: 4 Holcombe Drive, Paraparaumu

Physical & registered address used from 02 Feb 2005 to 01 Oct 2008

Contact info
64 27 3033203
Phone
aratiatia2004@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rogers, Wayne Byron Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Park, Roslyn Ngariu Haruru
Haruru
0204
New Zealand
Directors

Wayne Byron Rogers - Director

Appointment date: 02 Feb 2005

Address: Haruru, Haruru, 0204 New Zealand

Address used since 01 Nov 2021

Address: Kaikohe, 0405 New Zealand

Address used since 16 Dec 2019

Address: Kaikohe, Northland, 0405 New Zealand

Address used since 14 Mar 2017

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 09 Oct 2017

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 09 Nov 2018


Roslyn Ngariu Park - Director (Inactive)

Appointment date: 02 Feb 2005

Termination date: 31 Mar 2017

Address: Kaikohe, Northland, 0405 New Zealand

Address used since 14 Mar 2017

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